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| Exchange Received Time 09/07/2018 18:35:13 Exchange Disseminated Time 09/07/2018 18:35:17 Time Taken 00:00:04 | We hereby inform that the 114th Annual General Meeting (AGM) of the Company will be held on Friday, the 3rd August, 2018 at 11.00 a.m. at Rabindra Tirtha,
33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Saturday, 28th July, 2018 to Friday, 3rd August, 2018 (both days inclusive) for the purpose of the AGM and payment of dividend on Equity Shares for the year ended 31st March, 2018, if declared at the said AGM.
It is also notified that the dividend on Equity Shares for the year ended 31st March, 2018, if declared, will be payable to those shareholders whose names appear in the register of members as on the cut-off date i.e. 27th July, 2018.
Kindly take the above on your record.
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